{"entity":{"id":"66b73031-0842-5f9b-bd89-4d63dba8ed3e","name":"Kleis - Charles J.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80087347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman emeritus (non-voting) of","share":null,"asset":{"id":"6fc982bd-c691-5e49-8d5e-5966999be658","name":"First Monetary Mutual Limited","type":"Company","kind":"company"}},{"role":"chairman of the board of","share":null,"asset":{"id":"6fc982bd-c691-5e49-8d5e-5966999be658","name":"First Monetary Mutual Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6fc982bd-c691-5e49-8d5e-5966999be658","name":"First Monetary Mutual Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80087347"}],"source":"corpus"}